Company · London
Chaucer Syndicates Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Hongyan WangDirector · since 2025
- Hang YinDirector · since 2025
- Hayley Dana SpinkDirector · since 2024
- Richard Thomas MilnerDirector · since 2024
- James WrightDirector · since 2024
- Andrew Charles PearceDirector · since 2023
- Nicola Joy StaceyDirector · since 2021
- Paul Andrew JardineDirector · since 2020
- Lesley Susan WatkinsDirector · since 2020
- Jerome FaureDirector · since 2017
- Phillip John HamerSecretary · since 2025
Previous officers 66
- Zhongyao Wang 2022-2024 View profile
- Dr Huiqiang Zuo 2019-2025 View profile
- Jeffrey Mark Farber 2016-2018 View profile
- David Clifford Bendle 2016-2024 View profile
- Robert John Callan 2015-2024 View profile
- John Fowle 2015-2023 View profile
- Penelope Margaret Shaw 2015-2020 View profile
- Johan Garth Slabbert 2013-2017 View profile
- David Bruce Greenfield 2011-2015 View profile
- Andrew Scott Robinson 2011-2016 View profile
- David Stanley Mead 2010-2016 View profile
- Christopher Macdonald Stooke 2010-2020 View profile
- Gregory Mark Wood CBE 2010-2012 View profile
- Timothy Joseph Carroll 2010-2019 View profile
- Mauricio Clemente Carrillo-Morales 2010-2012 View profile
- Robert Victor Deutsch 2009-2011 View profile
- Richard Thomas Scholes 2009-2011 View profile
- Kim Barber 2006-2011 View profile
- Jonathon Perkins 2006-2012 View profile
- Susan Janet Helson 2005-2012 View profile
- Gina Claire Butterworth 2005-2012 View profile
- Michael William Barker 2004-2006 View profile
- Kenneth Douglas Curtis 2003-2013 View profile
- Roy Anthony Alexander 2002-2006 View profile
- Malcolm John Cox 2001-2010 View profile
- Christopher David Forbes 2001-2009 View profile
- Nicholas John Adams 2000-2007 View profile
- Mark Carmichael Graham 1999-2009 View profile
- John Alexandre Parton 1998-2001 View profile
- Ewen Hamilton Gilmour 1998-2009 View profile
- Malcolm Seaforth Mackenzie 1997-2000 View profile
- Mary Alice Towndrow 1997-2005 View profile
- Timothy David Howard-Smith 1997-2005 View profile
- Simon Adrian Kenneth Boome 1997-2003 View profile
- James Robert Simpson 1996-1997 View profile
- Owen Anthony Warren Biggs 1993-1996 View profile
- Hugh Hudson Hayward 1993-2006 View profile
- Robert Arthur Stuchbery 1993-2016 View profile
- Christopher Vincent John Fawell 1993-1995 View profile
- John Howard Rochman 1993-1996 View profile
- David John Newman 1993-1996 View profile
- Michael Patrick Phillips Mccord 1993-1996 View profile
- Mark Christopher Watkins 1993-1996 View profile
- Edward Nelson Noble 1993-2007 View profile
- Terence John Newson 1993-1995 View profile
- Martin Bevis Gray 1992-1995 View profile
- Thomas William Brien 1993 View profile
- Martin Ronald Chapman 1993 View profile
- Raymond Michael Brick 2000 View profile
- Roderic William Ricardo Grande 1996 View profile
- David Curtis Craig 1993 View profile
- Anthony John Medniuk 1996 View profile
- Roger Louis Payton 1993 View profile
- Peter Nathan Chrismas 1993 View profile
- Bruce Philip Bartell 2016 View profile
- Stephen Roger Fletcher 1993 View profile
- Richard Nicholas Barnett 2015-2025 View profile
- Katherine Shallcross 2014-2015 View profile
- Adrian Goodenough 2011-2014 View profile
- David Charles Turner 2006-2011 View profile
- Philip Arthur Victor Selim Osman 2000-2006 View profile
- David John Arthur Trace 2000-2000 View profile
- Iain Fraser Campbell 1998-2000 View profile
- Manda Elizabeth Howard 1996-1998 View profile
- Mark Jephcott 1992-1996 View profile
- Brian John Ollett 1992 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
1 contract · £1,624,755 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Political Credit Risk Lot 2 Call-off 9a
Reinsurance services.
About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 10/10/1922
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chaucer Capital Investments Limited
75-100% shares · notified 2018-12-11 - Chaucer Capital Investments Limited ceased 2018-12-07
75-100% shares · notified 2016-04-06
Group
- Chaucer Syndicates Limited
is controlled by Chaucer Capital Investments Limited
Evidence
active 75-100% shares · notified 2018-12-11 · source: Companies House PSC register - Chaucer Capital Investments Limited
is controlled by Chaucer Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Chaucer Holdings Limited
is controlled by China RE International Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - China RE International Holdings Limited
is controlled by China RE International Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 · source: Companies House PSC register - China RE International Company Limited
is controlled by China RE Underwriting Agency Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12, ceased 2018-09-12 · source: Companies House PSC register
Ultimately controlled by China RE Underwriting Agency Limited.
18 other companies in this group
- Chaucer Corporate Capital (NO. 2) Limited
- China RE International Holdings Limited
- Pool Reinsurance (Nuclear) Limited
- Chaucer Syndicate Services Limited
- 09339760
- Lonham Group Limited
- Alit Insurance Holdings Limited
- Chaucer Corporate Capital Limited
- China RE International Company Limited
- 08580279
- Chaucer Holdings Limited
- Lonham LTD
- Chaucer Corporate Capital (NO. 3) Limited
- Chaucer Capital Investments Limited
- Chaucer Underwriting Services Limited
- Chaucer Pension Scheme Trustees Limited
- CH 1997 Limited
- China RE Underwriting Agency Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
10 directors on the board
- Jerome Faure Director · appointed 2017
- Hayley Dana Spink Director · appointed 2024
- Richard Thomas Milner Director · appointed 2024
- Paul Andrew Jardine Director · appointed 2020
- James Wright Director · appointed 2024
- Hang Yin Director · appointed 2025
- Lesley Susan Watkins Director · appointed 2020
- Nicola Joy Stacey Director · appointed 2021
- Andrew Charles Pearce Director · appointed 2023
- Hongyan Wang Director · appointed 2025
Directors past 6 years
- Jerome Faure Director · appointed 2017
- Paul Andrew Jardine Director · appointed 2020
- Lesley Susan Watkins Director · appointed 2020
First-time vs portfolio directors
First-time (4)
- Hayley Dana Spink Director · appointed 2024
- Nicola Joy Stacey Director · appointed 2021
- Andrew Charles Pearce Director · appointed 2023
- Hongyan Wang Director · appointed 2025
Portfolio (6)
- Jerome Faure Director · appointed 2017
- Richard Thomas Milner Director · appointed 2024
- Paul Andrew Jardine Director · appointed 2020
- James Wright Director · appointed 2024
- Hang Yin Director · appointed 2025
- Lesley Susan Watkins Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00184915
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data